ADVANCED IMAGING CLINICAL APPROPRIATENESS GUIDELINES - AIM Specialty Health

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CLINICAL APPROPRIATENESS GUIDELINES

ADVANCED IMAGING
 Appropriate Use Criteria: Imaging of the Abdomen and Pelvis

EFFECTIVE February 09, 2020
Proprietary

Approval and implementation dates for specific health plans may vary. Please consult the applicable health plan for more details.

AIM Specialty Health disclaims any responsibility for the completeness or accuracy of the information contained herein.

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Imaging of the Abdomen and Pelvis

 Table of Contents
Appropriate Use Criteria: Imaging of the Abdomen and Pelvis ...............................................................................1
Table of Contents .........................................................................................................................................................2
Description and Application of the Guidelines..........................................................................................................5
General Clinical Guideline ...........................................................................................................................................6
    Clinical Appropriateness Framework .................................................................................................................... 6
    Simultaneous Ordering of Multiple Diagnostic or Therapeutic Interventions .................................................... 6
    Repeat Diagnostic Intervention .............................................................................................................................. 6
    Repeat Therapeutic Intervention ............................................................................................................................ 7
Imaging of the Abdomen and Pelvis ..........................................................................................................................8
    General Information/Overview ................................................................................................................................ 8
        Scope ....................................................................................................................................................................8
        Technology Considerations ...................................................................................................................................8
        Definitions..............................................................................................................................................................9
Clinical Indications .................................................................................................................................................... 11
    General Abdominal and Pelvic Indications ......................................................................................................... 11
        Congenital and developmental conditions, not otherwise specified..................................................................... 11
        Infectious and inflammatory conditions including abscess– not otherwise specified ........................................... 12
        Trauma, not otherwise specified .......................................................................................................................... 12
        Tumor or neoplasm – not otherwise specified ..................................................................................................... 12
    Female Reproductive System and Obstetric Indications ................................................................................... 13
        Adenomyosis ....................................................................................................................................................... 13
        Adnexal mass ...................................................................................................................................................... 13
        Endometriosis...................................................................................................................................................... 13
        Obstetric indications ............................................................................................................................................ 14
        Uterine artery embolization procedures ............................................................................................................... 14
    Gastrointestinal Indications.................................................................................................................................. 14
        Appendicitis ......................................................................................................................................................... 14
        Bowel obstruction ................................................................................................................................................ 15
        Constipation (Pediatric only)................................................................................................................................ 15
        Diverticulitis ......................................................................................................................................................... 16
        Enteritis or colitis, not otherwise specified ........................................................................................................... 16
        Gastrointestinal bleeding ..................................................................................................................................... 16
        Inflammatory bowel disease (including Crohn’s disease and ulcerative colitis) ................................................... 17
        Intussusception (Pediatric only) ........................................................................................................................... 17
        Irritable bowel syndrome (IBS) – see abdominal pain ......................................................................................... 18
        Perianal fistula/abscess (fistula in ano) ............................................................................................................... 18
    Hepatobiliary Indications ...................................................................................................................................... 18
        Biliary tract dilatation or obstruction ..................................................................................................................... 18
        Cholecystitis ........................................................................................................................................................ 18
        Choledocholithiasis ............................................................................................................................................. 19

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     Diffuse liver disease ............................................................................................................................................ 19
     Focal liver lesion.................................................................................................................................................. 20
     Hepatomegaly ..................................................................................................................................................... 22
     Jaundice .............................................................................................................................................................. 22
     Primary sclerosing cholangitis ............................................................................................................................. 22
  Osseous Indications.............................................................................................................................................. 22
     Avascular necrosis, bilateral hip .......................................................................................................................... 22
     Axial spondyloarthropathy ................................................................................................................................... 23
     Developmental hip dysplasia (Pediatric only) ...................................................................................................... 24
     Osseous tumor .................................................................................................................................................... 24
     Osteoid osteoma ................................................................................................................................................. 24
     Osteomyelitis ....................................................................................................................................................... 24
     Pelvic fracture...................................................................................................................................................... 25
     Sacroiliitis, not otherwise specified ...................................................................................................................... 25
     Septic arthritis...................................................................................................................................................... 26
  Pancreatic Indications ........................................................................................................................................... 26
     Pancreatic mass, indeterminate solid .................................................................................................................. 26
     Pancreatic mass, indeterminate cystic (IPMN/IPMT) .......................................................................................... 26
     Pancreatitis.......................................................................................................................................................... 27
  Renal, Adrenal, and Urinary Tract Indications .................................................................................................... 27
     Azotemia ............................................................................................................................................................. 27
     Adrenal mass, indeterminate ............................................................................................................................... 28
     Bladder or urethral diverticula.............................................................................................................................. 29
     Hematuria ............................................................................................................................................................ 29
     Hydronephrosis ................................................................................................................................................... 30
     Nephrocalcinosis ................................................................................................................................................. 30
     Polycystic kidney disease .................................................................................................................................... 30
     Pyelonephritis ...................................................................................................................................................... 30
     Renal artery stenosis/Renovascular hypertension .............................................................................................. 31
     Renal mass ......................................................................................................................................................... 31
     Urinary tract calculi .............................................................................................................................................. 32
  Splenic Indications ................................................................................................................................................ 33
     Splenic mass, benign .......................................................................................................................................... 33
     Splenic mass, indeterminate ............................................................................................................................... 33
     Splenomegaly...................................................................................................................................................... 34
  Miscellaneous Conditions..................................................................................................................................... 34
     Hemoperitoneum ................................................................................................................................................. 34
     Hernia .................................................................................................................................................................. 34
     Lymphadenopathy ............................................................................................................................................... 35
     Pelvic floor disorders associated with urinary or bowel incontinence .................................................................. 35
     Retroperitoneal conditions ................................................................................................................................... 35
     Sports hernia (athletic pubalgia) .......................................................................................................................... 36

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    Nonspecific Signs and Symptoms ....................................................................................................................... 36
        Abdominal and/or pelvic pain, undifferentiated .................................................................................................... 36
        Fever of unknown origin ...................................................................................................................................... 38
        Lower extremity edema ....................................................................................................................................... 39
        Weight loss .......................................................................................................................................................... 39
    References ............................................................................................................................................................. 39
    Codes ...................................................................................................................................................................... 46
History......................................................................................................................................................................... 46

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 Description and Application of the Guidelines
The AIM Clinical Appropriateness Guidelines (hereinafter “the AIM Clinical Appropriateness Guidelines” or
the “Guidelines”) are designed to assist providers in making the most appropriate treatment decision for a
specific clinical condition for an individual. As used by AIM, the Guidelines establish objective and
evidence-based criteria for medical necessity determinations where possible. In the process, multiple
functions are accomplished:

    ●    To establish criteria for when services are medically necessary
    ●    To assist the practitioner as an educational tool
    ●    To encourage standardization of medical practice patterns
    ●    To curtail the performance of inappropriate and/or duplicate services
    ●    To advocate for patient safety concerns
    ●    To enhance the quality of health care
    ●    To promote the most efficient and cost-effective use of services
The AIM guideline development process complies with applicable accreditation standards, including the
requirement that the Guidelines be developed with involvement from appropriate providers with current
clinical expertise relevant to the Guidelines under review and be based on the most up-to-date clinical
principles and best practices. Relevant citations are included in the References section attached to each
Guideline. AIM reviews all of its Guidelines at least annually.

AIM makes its Guidelines publicly available on its website twenty-four hours a day, seven days a week.
Copies of the AIM Clinical Appropriateness Guidelines are also available upon oral or written request.
Although the Guidelines are publicly-available, AIM considers the Guidelines to be important, proprietary
information of AIM, which cannot be sold, assigned, leased, licensed, reproduced or distributed without
the written consent of AIM.

AIM applies objective and evidence-based criteria, and takes individual circumstances and the local
delivery system into account when determining the medical appropriateness of health care services. The
AIM Guidelines are just guidelines for the provision of specialty health services. These criteria are
designed to guide both providers and reviewers to the most appropriate services based on a patient’s
unique circumstances. In all cases, clinical judgment consistent with the standards of good medical
practice should be used when applying the Guidelines. Guideline determinations are made based on the
information provided at the time of the request. It is expected that medical necessity decisions may
change as new information is provided or based on unique aspects of the patient’s condition. The treating
clinician has final authority and responsibility for treatment decisions regarding the care of the patient and
for justifying and demonstrating the existence of medical necessity for the requested service. The
Guidelines are not a substitute for the experience and judgment of a physician or other health care
professionals. Any clinician seeking to apply or consult the Guidelines is expected to use independent
medical judgment in the context of individual clinical circumstances to determine any patient’s care or
treatment.

The Guidelines do not address coverage, benefit or other plan specific issues. Applicable federal and
state coverage mandates take precedence over these clinical guidelines. If requested by a health plan,
AIM will review requests based on health plan medical policy/guidelines in lieu of the AIM Guidelines.

The Guidelines may also be used by the health plan or by AIM for purposes of provider education, or to
review the medical necessity of services by any provider who has been notified of the need for medical
necessity review, due to billing practices or claims that are not consistent with other providers in terms of
frequency or some other manner.

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 General Clinical Guideline
Clinical Appropriateness Framework
Critical to any finding of clinical appropriateness under the guidelines for a specific diagnostic or
therapeutic intervention are the following elements:
        Prior to any intervention, it is essential that the clinician confirm the diagnosis or establish its
         pretest likelihood based on a complete evaluation of the patient. This includes a history and
         physical examination and, where applicable, a review of relevant laboratory studies, diagnostic
         testing, and response to prior therapeutic intervention.
        The anticipated benefit of the recommended intervention should outweigh any potential harms
         that may result (net benefit).
        Current literature and/or standards of medical practice should support that the recommended
         intervention offers the greatest net benefit among competing alternatives.
        Based on the clinical evaluation, current literature, and standards of medical practice, there exists
         a reasonable likelihood that the intervention will change management and/or lead to an improved
         outcome for the patient.
If these elements are not established with respect to a given request, the determination of
appropriateness will most likely require a peer-to-peer conversation to understand the individual and
unique facts that would supersede the requirements set forth above. During the peer-to-peer
conversation, factors such as patient acuity and setting of service may also be taken into account.

Simultaneous Ordering of Multiple Diagnostic or Therapeutic Interventions
Requests for multiple diagnostic or therapeutic interventions at the same time will often require a peer-to-
peer conversation to understand the individual circumstances that support the medical necessity of
performing all interventions simultaneously. This is based on the fact that appropriateness of additional
intervention is often dependent on the outcome of the initial intervention.
Additionally, either of the following may apply:
        Current literature and/or standards of medical practice support that one of the requested diagnostic
         or therapeutic interventions is more appropriate in the clinical situation presented; or
        One of the diagnostic or therapeutic interventions requested is more likely to improve patient
         outcomes based on current literature and/or standards of medical practice.

Repeat Diagnostic Intervention
In general, repeated testing of the same anatomic location for the same indication should be limited to
evaluation following an intervention, or when there is a change in clinical status such that additional
testing is required to determine next steps in management. At times, it may be necessary to repeat a test
using different techniques or protocols to clarify a finding or result of the original study.
Repeated testing for the same indication using the same or similar technology may be subject to
additional review or require peer-to-peer conversation in the following scenarios:
        Repeated diagnostic testing at the same facility due to technical issues
        Repeated diagnostic testing requested at a different facility due to provider preference or quality
         concerns
        Repeated diagnostic testing of the same anatomic area based on persistent symptoms with no
         clinical change, treatment, or intervention since the previous study
        Repeated diagnostic testing of the same anatomic area by different providers for the same member
         over a short period of time

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Repeat Therapeutic Intervention
In general, repeated therapeutic intervention in the same anatomic area is considered appropriate when
the prior intervention proved effective or beneficial and the expected duration of relief has lapsed. A
repeat intervention requested prior to the expected duration of relief is not appropriate unless it can be
confirmed that the prior intervention was never administered.

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 Imaging of the Abdomen and Pelvis

General Information/Overview

Scope
These guidelines address advanced imaging of the abdomen and pelvis in both adult and pediatric
populations. For interpretation of the Guidelines, and where not otherwise noted, “adult” refers to persons
age 19 and older, and “pediatric” refers to persons age 18 and younger. Where separate indications exist,
they are specified as Adult or Pediatric. Where not specified, indications and prerequisite information
apply to persons of all ages.

See the Coding section for a list of modalities included in these guidelines.

Technology Considerations
Advanced imaging is an umbrella term that refers to anatomy-based (structural), physiology-based
(functional), and hybrid imaging methods that offer greater spatial and/or contrast resolution relative to
conventional imaging methods in radiology such as radiography or ultrasound. Examples of advanced
structural imaging include computed tomography (CT) and magnetic resonance imaging (MRI) and some
technique variants. Advanced functional imaging includes nuclear medicine and molecular imaging
techniques such as scintigraphy, single photon emission computed tomography (SPECT), and positron
emission tomography (PET) as well as those MRI/CT technique variants that create image contrast based
on a physiological parameter (for example, functional magnetic resonance imaging (fMRI). Hybrid
advanced imaging techniques optimize diagnostic accuracy by coupling structural and functional
approaches (such as PET-CT or PET-MRI).

Ultrasound is the initial imaging modality of choice for many conditions of the abdomen and pelvis,
including hepatobiliary, urinary tract, and gynecologic conditions. While ultrasound is operator dependent
and image quality may be impacted by obesity and bowel gas, accuracy, availability and absence of
ionizing radiation make it an ideal choice for initial evaluation of several intra-abdominal conditions,
especially in the right upper quadrant and in the pelvis and especially in pediatric patients and pregnant
women.

Computed tomography (CT) is often utilized for imaging the abdomen and pelvis. It provides excellent 3-
dimensional resolution and can be performed relatively quickly, reducing the potential for motion artifact. A
major drawback of CT is the dose of ionizing radiation required for image acquisition, which is of particular
concern in younger patients and those who require multiple scans over time.

CT may be performed with or without contrast; contrast provides additional detail to delineate vascular
and gastrointestinal structures and is recommended in certain settings, such as infection, tumor,
hemorrhage and visceral lesions. However, contrast increases scan acquisition time, and confers risk in
cases of impaired renal function, pregnancy, metformin use, radioactive iodine treatment for thyroid
disease, or previous reactions to contrast agents. Noncontrast CT may often suffice in some situations,
and is preferred when evaluating for intra-abdominal hemorrhage and/or calcification.

Magnetic resonance imaging (MRI) requires a longer time for image acquisition and is more prone to
motion artifact than CT. However, MRI does not expose patients to ionizing radiation and has better
contrast resolution than CT. MRI may be a useful substitute in cases where contrast CT is
contraindicated. It is often preferred in pediatric patients due to the absence of radiation; however,
sedation may be required in younger patients in order to obtain adequate images.

MRI may be performed with or without contrast. Use of contrast is recommended for imaging of vascular
structures or solid organs. The most commonly used agent for contrast MRI is gadolinium, but iron oxide
and iron platinum contrast agents are also available. Administration of gadolinium has been associated
with a rare but serious condition known as nephrogenic systemic fibrosis, and should be avoided in

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persons with advanced renal disease. Gadolinium contrast has also recently been shown to accumulate
within the brain parenchyma, a finding of uncertain clinical significance.There are a number of alternative
contrast agents which have been developed for specialized use including gadoxetic acid (hepatobiliary
imaging), gadofosveset (a blood pool agent), and gadobutrol (an extracellular fluid agent).

The use of contrast is at the discretion of the ordering provider and/or the radiologist performing the
imaging study, and should be tailored to the individual circumstances of each case.

Magnetic resonance cholangiopancreatography (MRCP) is a noninvasive alternative to endoscopic
retrograde cholangiopancreatography (ERCP). MRCP avoids the risks associated with anesthesia and
does not expose patients to ionizing radiation. It is able to detect extraductal abnormalities and can
provide better visualization of structures proximal to a ductal obstruction. However, it is prone to motion
artifact, may be less able to detect subtle abnormalities, and—unlike ERCP—has no therapeutic
capabilities.

Dynamic pelvic MRI yields a 3-dimensional image used to evaluate the pelvic floor and rectal function by
imaging pelvic muscles at rest and while contracted. Magnetic resonance defecography is a form of
dynamic MRI used for evaluation of pelvic organ and muscle function through imaging stages of
defecation. Dynamic pelvic MRI may be indicated in cases of pelvic organ prolapse, pelvic pain, and fecal
and urinary incontinence.

CT enterography and MR enterography are noninvasive, cross-sectional imaging modalities protocolled
to optimize visualization of the small intestine. CT enterography provides images of the entire small
intestine without interference from overlapping loops, and detects both extraluminal and luminal disease.
MR enterography also provides high-contrast resolution; it can detect abscesses and fistulas, and can
distinguish fibrotic from inflammatory structures. In general, CT enterography is preferred for extraluminal
pathology, whereas MR enterography is preferred for organ-specific and disease-specific (such as
Crohn’s disease) evaluation.

Imaging of the urinary tract often begins with kidney, ureter, and bladder (KUB) radiography. This type
of radiograph is particularly useful in acute care settings for evaluation of diffuse pain, or pain suggestive
of renal or urinary tract disease. Ultrasound is also useful for initial evaluation and avoids the risks
associated with radiation exposure. Both ultrasound and KUB radiography may be used for follow-up of
nephrolithiasis in select patients.

CT abdomen/pelvis stone protocol (CT KUB), a noncontrast CT scan that images the kidney, ureters,
and bladder, is commonly used for visualizing the urinary tract. Indications for CT KUB include
urolithiasis/nephrolithiasis, renal parenchymal calcifications, and exclusion of hemorrhagic changes. Low-
dose CT can also be used to scan for urinary tract stones with a lowered effective radiation dose.
Compared to standard CT, low-dose CT still has excellent sensitivity, but image resolution can suffer,
especially in the case of urinary tract stones under 3 mm in size.

CT urography (CTU, also referred to as CT IVP or CT IVU) is a more complex variant of CT that is used
to evaluate the urinary tract. While CT KUB is simply a noncontrast CT scan, CT urogram includes an
initial noncontrast CT scan followed by contrast-enhanced nephrographic phase and excretory phase
imaging. CT urogram combines conventional CT with thin-section axial CT images taken during the
excretory phase. Historically, CT was combined with excretory urography (EU) for CT urogram, but this
method is no longer standard. CT urogram can be used to evaluate various tumor types, papillary
necrosis, and renal inflammatory disease, among other conditions.

Definitions
Phases of the care continuum are broadly defined as follows:

    ●    Screening – testing in the absence of signs or symptoms of disease
    ●    Diagnosis – testing based on a reasonable suspicion of a particular condition or disorder, usually
         due to the presence of signs or symptoms

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    ●    Management – testing to direct therapy of an established condition, which may include
         preoperative or postoperative imaging, or imaging performed to evaluate the response to
         nonsurgical intervention
    ●    Surveillance – periodic assessment following completion of therapy, or for monitoring known
         disease that is stable or asymptomatic
    ●    Indeterminate lesion – focal mass or mass-like finding identified on prior imaging that has not
         been confidently diagnosed as either benign or malignant based on imaging appearance and/or
         biopsy
    ●    Cannot be performed or is nondiagnostic – applies when the test:
              o      Is positive or indeterminate for clinically significant pathology when the information
                     provided about the abnormality by the test is not sufficient to direct subsequent
                     management
              o      Is negative when the negative likelihood ratio of the test is both insufficient to
                     confidently exclude the absence of suspected disease and unable to direct subsequent
                     management. This typically applies in scenarios with moderate to high clinical pretest
                     probability with negative testing or low pretest probability with clear evidence for net
                     benefit
              o      Has been previously nondiagnostic because of a persistent clinical factor (e.g., body
                     habitus, immobility) that is very likely to make retesting nondiagnostic as well
              o      Cannot be performed due to a medical contraindication (e.g., contrast nephrotoxicity,
                     allergy, or in highly radiation sensitive populations such as pediatrics and pregnancy) or
                     reasonable inavailability related to lack of local expertise or service availability.
Statistical terminology1

    ●    Confidence interval (CI) – range of values which is likely to contain the cited statistic. For
         example, 92% sensitivity (95% CI, 89%-95%) means that, while the sensitivity was calculated at
         92% on the current study, there is a 95% chance that, if a study were to be repeated, the
         sensitivity on the repeat study would be in the range of 89%-95%.
    ●    Diagnostic accuracy – ability of a test to discriminate between the target condition and health.
         Diagnostic accuracy is quantified using sensitivity and specificity, predictive values, and likelihood
         ratios.
    ●    Hazard ratio – odds that an individual in the group with the higher hazard reaches the outcome
         first. Hazard ratio is analogous to odds ratio and is reported most commonly in time-to-event
         analysis or survival analysis. A hazard ratio of 1 means that the hazard rates of the 2 groups are
         equivalent. A hazard ratio of greater than 1 or less than 1 means that there are differences in the
         hazard rates between the 2 groups.
    ●    Likelihood ratio – ratio of an expected test result (positive or negative) in patients with the
         disease to an expected test result (positive or negative) in patients without the disease. Positive
         likelihood ratios, especially those greater than 10, help rule in a disease (i.e., they substantially
         raise the post-test probability of the disease, and hence make it very likely and the test very useful
         in identifying the disease). Negative likelihood ratios, especially those less than 0.1, help rule out
         a disease (i.e., they substantially decrease the post-test probability of disease, and hence make it
         very unlikely and the test very useful in excluding the disease).
    ●    Odds ratio – odds that an outcome will occur given a particular exposure, compared to the odds
         of the outcome occurring in the absence of that exposure. An odds ratio of 1 means that the
         exposure does not affect the odds of the outcome. An odds ratio greater than 1 means that the

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         exposure is associated with higher odds of the outcome. An odds ratio less than 1 means that the
         exposure is associated with lower odds of the outcome.
    ●    Predictive value – likelihood that a given test result correlates with the presence or absence of
         disease. Positive predictive value is defined as the number of true positives divided by the
         number of test positives. Negative predictive value is defined as the number of true negatives
         divided by the number of test negative patients. Predictive value is dependent on the prevalence
         of the condition.
    ●    Pretest probability – probability that a given patient has a disease prior to testing. May be
         divided into very low (less than 5%), low (less than 20%), moderate (20%-75%), and high (greater
         than 75%) although these numbers may vary by condition.
    ●    Relative risk – probability of an outcome when an exposure is present relative to the probability
         of the outcome occurring when the exposure is absent. Relative risk is analogous to odds ratio;
         however, relative risk is calculated by using percentages instead of odds. A relative risk of 1
         means that there is no difference in risk between the 2 groups. A relative risk of greater than 1
         means that the outcome is more likely to happen in the exposed group compared to the control
         group. A relative risk less than 1 means that the outcome is less likely to happen in the exposed
         group compared to the control group.
    ●    Sensitivity – conditional probability that the test is positive, given that the patient has the disease.
         Defined as the true positive rate (number of true positives divided by the number of patients with
         disease). Excellent or high sensitivity is usually greater than 90%.
    ●    Specificity – conditional probability that the test is negative, given that the patient does not have
         the disease. Defined as the true negative rate (number of true negatives divided by the number of
         patients without the disease). Excellent or high specificity is usually greater than 90%.

 Clinical Indications
The following section includes indications for which advanced imaging of the abdomen and pelvis is
considered medically necessary, along with prerequisite information and supporting evidence where
available. Indications, diagnoses, or imaging modalities not specifically addressed are considered not
medically necessary. For cancer screening guidelines and management of documented malignancy,
please refer to the Oncologic Imaging guidelines.

It is recognized that imaging often detects abnormalities unrelated to the condition being evaluated. Such
findings must be considered within the context of the clinical situation when determining whether
additional imaging is required.

General Abdominal and Pelvic Indications

Congenital and developmental conditions, not otherwise specified
Advanced imaging is considered medically necessary for diagnosis and management.

    IMAGING STUDY
    ADULT

         -    CT abdomen and/or pelvis
         -    MRI abdomen and/or pelvis

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    PEDIATRIC

         -    Ultrasound required for initial evaluation of hepatobiliary and genitourinary anomalies
         -    Ultrasound recommended for initial evaluation of pancreatic anomalies
         -    CT abdomen and/or pelvis when additional imaging is needed to guide treatment
         -    MRI abdomen and/or pelvis when additional imaging is needed to guide treatment
         -    MRI preferred for evaluation of uterine anomalies
         -    MRCP preferred for evaluation of biliary and pancreatic duct anomalies

    Rationale
    A variety of advanced structural and functional imaging modalities may be needed in the diagnosis and management of
    select intra-abdominal congenital abnormalities. More common anomalies of the gastrointestinal system including
    pyloric stenosis, midgut volvulus, Hirschsprung’s disease, and small left colon syndrome are usually diagnosed with
    upper GI series or barium enema. Meckel’s scan is useful to diagnose ectopic functioning gastric mucosa, typically in a
    Meckel’s diverticulum 2 and has moderate to high diagnostic accuracy in patients with subacute unexplained
    gastrointestinal bleeding.3,4,5 Ultrasound is the initial modality for evaluation of congenital hepatobiliary disease.6, 7
    Although it requires ionizing radiation, hepatobiliary scintigraphy has high specificity (greater than 98%) and moderate
    sensitivity (70%) for the diagnosis of biliary atresia with very large positive predictive value sufficient to establish the
    diagnosis.8 Renal scintigraphy can be useful to establish the diagnosis of congenital anomalies of the kidney and ureter
    9, 10
          or for differential estimation of renal function, especially in the presence of an ectopic, malrotated, or hypoplastic
    kidney.10

Infectious and inflammatory conditions including abscess– not otherwise
specified
Advanced imaging is considered medically necessary for diagnosis and management.

    IMAGING STUDY
         -    CT abdomen and/or pelvis
         -    MRI abdomen and/or pelvis

    Rationale
    CT or MRI is usually sufficient to evaluate for complications of intra-abdominal infection such as abscess; both
    modalities are widely available and commonly performed. However, factors such as distorted anatomy, ileus, ascites,
    and healing wounds can complicate the structural assessment of infection.11 When diagnostic uncertainty remains
    following CT and/or MRI, leukocyte scintgraphy may be helpful as an add-on test to further characterize suspected sites
    of infection such as infected surgical material including vascular grafts, shunts, or abscess.11,12

Trauma, not otherwise specified
Advanced imaging is considered medically necessary for diagnosis and management.

    IMAGING STUDY
         -    CT abdomen and/or pelvis
         -    MRI abdomen and/or pelvis when CT cannot be performed or is nondiagnostic

Tumor or neoplasm – not otherwise specified
For cancer screening guidelines and management of documented malignancy, please refer to the
Oncologic Imaging guidelines.
Advanced imaging is considered medically necessary in EITHER of the following scenarios:

    ●    Evaluation of palpable abdominal or pelvic masses of indeterminate origin
    ●    Characterization of indeterminate lesions arising in the solid abdominal viscera and surrounding
         anatomic structures

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    IMAGING STUDY
    ADULT

         -    Ultrasound required for initial evaluation of a palpable pelvic mass in women
         -    CT abdomen and/or pelvis for all other scenarios, or following nondiagnostic pelvic ultrasound
         -    MRI abdomen for further characterization of abdominal mass seen on prior imaging, including
              CT scan
    PEDIATRIC

         -    Ultrasound required for initial evaluation of a palpable pelvic mass
         -    Ultrasound recommended for initial evaluation of an abdominal mass
         -    CT abdomen and/or pelvis for initial evaluation of a palpable abdominal mass, or following
              nondiagnostic ultrasound
         -    MRI abdomen and/or pelvis for initial evaluation of a palpable abdominal mass, or following
              nondiagnostic ultrasound

Female Reproductive System and Obstetric Indications

Adenomyosis
Advanced imaging is considered medically necessary for diagnosis and management following
nondiagnostic pelvic ultrasound.

    IMAGING STUDY
         -    MRI pelvis

    Rationale
    There is wide clinical agreement and support from multiple clinical guidelines for ultrasound as the initial imaging
    modality for evaluation of structural pathology within the reproductive organs of the female pelvis 13-16 with advanced
    imaging reserved in select cases as an add-on test to further characterize abnormalities on ultrasound or when
    ultrasound is nondiagnostic. MRI is the advanced imaging modality of choice due to its superior soft tissue contrast.15, 17

Adnexal mass
Advanced imaging is considered medically necessary for diagnosis and management following
nondiagnostic pelvic ultrasound.

    IMAGING STUDY
         -    MRI pelvis

    Rationale
    There is wide clinical agreement and support from multiple clinical guidelines for ultrasound as the initial imaging
    modality for evaluation of structural pathology within the reproductive organs of the female pelvis13-16 with advanced
    imaging reserved in select cases as an add-on test to further characterize abnormalities on ultrasound or when
    ultrasound is nondiagnostic. MRI is the advanced imaging modality of choice due to its superior soft tissue contrast.15, 17

Endometriosis
Advanced imaging is considered medically necessary for diagnosis and management following
nondiagnostic pelvic ultrasound.

    IMAGING STUDY
         -    MRI pelvis

Copyright © 2020 AIM Specialty Health® All Rights Reserved.                                                                 13
Imaging of the Abdomen and Pelvis

    Rationale
    There is wide clinical agreement and support from multiple clinical guidelines for ultrasound as the initial imaging
    modality for evaluation of structural pathology within the reproductive organs of the female pelvis13-16 with advanced
    imaging reserved in select cases as an add-on test to further characterize abnormalities on ultrasound or when
    ultrasound is nondiagnostic. MRI is the advanced imaging modality of choice due to its superior soft tissue contrast.15, 17
    A review of 49 studies involving 4807 women was performed to determine whether imaging tests could be used as a
    replacement for diagnostic surgery or as a triage test to assist in decision making regarding diagnostic surgery. The
    evaluated modalities included ultrasound, MRI, and CT. While none of the imaging modalities met criteria to replace
    surgery in making the diagnosis of endometriosis, transvaginal ultrasound did approach the criteria for a triage test for
    pelvic endometriosis in general. Transvaginal ultrasound met the criteria for a triage test for endometrioma, as well as
    for deeply infiltrating endometriosis involving the uterosacral ligaments, rectovaginal septum, vaginal wall, pouch of
    Douglas, and rectosigmoid.18

Obstetric indications
Advanced imaging is considered medically necessary for diagnosis and management of ANY of the
following:

    ●    Fetal anomalies
    ●    Assessment prior to fetal intervention
    ●    Placental complications
    ●    Complications related to monochorionic twins
    ●    Pelvimetry
    ●    Other obstetrical complications

    IMAGING STUDY
         -    Ultrasound is required for initial evaluation of fetal and placental conditions
         -    Fetal MRI for indications involving the fetus or placenta, following nondiagnostic ultrasound
         -    MRI pelvis for pelvimetry or other obstetrical complications

Uterine artery embolization procedures
Advanced imaging is considered medically necessary for management prior to a uterine artery
embolization procedure.

    IMAGING STUDY
         -    MRI pelvis

Gastrointestinal Indications

Appendicitis
Advanced imaging is considered medically necessary in EITHER of the following scenarios:

    ●    Diagnosis of suspected appendicitis
    ●    Perioperative management

    IMAGING STUDY
         -    Nonpregnant adults
                       CT abdomen and pelvis
         -    Pregnant women

Copyright © 2020 AIM Specialty Health® All Rights Reserved.                                                                 14
Imaging of the Abdomen and Pelvis

                       Ultrasound required for initial evaluation
                       MRI abdomen and pelvis when ultrasound is nondiagnostic
                       CT abdomen and pelvis when ultrasound is nondiagnostic and MRI is contraindicated
                        or unavailable
         -    Pediatric patients
                       Ultrasound recommended for initial evaluation
                       CT abdomen and/or pelvis when ultrasound cannot be performed or is nondiagnostic
                       MRI abdomen and/or pelvis when ultrasound cannot be performed or is nondiagnostic

    Rationale
    The incidence of acute appendicitis is estimated at 3.4 million cases per year in the U.S. Typical signs and symptoms,
    including right lower quadrant pain, fever, anorexia, nausea, and vomiting, should lead to surgical consultation. When
    the diagnosis cannot be made on clinical exam alone, imaging modalities including ultrasound, CT, and MRI may be
    indicated. Alternative modalities may be considered in pediatric patients and pregnant women due to long-term
    concerns related to ionizing radiation. 19
    A meta-analysis of 29 studies evaluating the relative accuracies of ultrasound, CT, and MRI for clinically suspected
    acute appendicitis in children indicated high diagnostic accuracy for all 3 modalities and no statistically significant
    difference between them.20
    A systematic review and meta-analysis found that, with an experienced sonographer, point of care ultrasound is
    appropriate as the initial imaging test in the evaluation of suspected acute appendicitis in patients of any age. 21
    In a prospective cohort study of patients age 4 to 30 years to determine predictors for nondiagnostic ultrasound in
    clinically suspected acute appendicitis, body mass index greater than 85th percentile (odds ratio 4.9 [95% CI, 2.0-12.2])
    and older age (odds ratio 1.1 [95% CI, 1.02-1.20]) were found to be statistically significant predictors of nondiagnostic
    ultrasound. Thus, in younger patients and those not classified as overweight, ultrasound is an appropriate initial study,
    while other modalities should be considered in older and overweight patients. 22 In pediatric patients with a nondiagnostic
    ultrasound and clinically suspected appendicitis, MRI was found to have a sensitivity of 90% and specificity of 97.1%,
    while CT had a sensitivity of 88% and specificity of 98.6%, indicating comparable diagnostic utility of CT and MRI as
    secondary imaging modalities following ultrasound. 23
    The American College of Radiology indicates that ultrasound is the preferred initial imaging modality in pediatric patients
    due to lack of ionizing radiation and an accuracy approaching that of CT. In pregnant women, ultrasound is also
    preferred for initial imaging evaluation, with MRI used as a secondary test when ultrasound is nondiagnostic. 24

Bowel obstruction
Advanced imaging is considered medically necessary for diagnosis and management.

    IMAGING STUDY
         -    Radiographs required for initial evaluation in pediatric patients
         -    CT abdomen and/or pelvis when additional imaging is needed to guide treatment
         -    MRI abdomen and/or pelvis in pediatric patients; MRI abdomen and/or pelvis in adults when CT
              cannot be performed or is nondiagnostic

    Rationale
    Abdominal radiography has moderate accuracy (approximately 83%) for the diagnosis of small bowel obstruction and is
    a useful initial test, especially in radiation-sensitive patients.25 CT abdomen and pelvis is a more accurate exam that is
    less reader-dependent and can provide incremental information over radiographs in differentiating grade, severity, and
    etiology of small bowel obstructions that may lead to changes in management.26 In children and younger patients with
    known or suspected small bowel obstructions or repetitive episodes of obstruction, MRI is indicated as the first-line
    imaging modality.27, 28

Constipation (Pediatric only)
Advanced imaging is considered medically necessary for evaluation of symptoms persisting 2 or more
weeks following nondiagnostic radiographs when ANY of the following are present:

Copyright © 2020 AIM Specialty Health® All Rights Reserved.                                                                   15
Imaging of the Abdomen and Pelvis

    ●    Failure of medical management
    ●    Failure to thrive
    ●    Fever
    ●    Vomiting
    ●    Following barium enema or anal manometry when there is suspicion for ANY of the following:
              o    Anal stenosis
              o    Impaction in patients younger than 1 year of age
              o    Tight empty rectum

    IMAGING STUDY
         -    CT abdomen and/or pelvis
         -    MRI abdomen and/or pelvis

    Rationale
    Constipation is a common problem in children and largely a clinical diagnosis. While a commonly performed practice,
    there is conflicting evidence that abdominal radiography substantially aids the diagnosis of constipation with at best
    small likelihood ratios (1-1.2) based on well designed studies.29 Constipation can have both functional and organic
    causes. When constipation is associated with red flag features such as failure to thrive, unexplained weight loss, or
    vomiting, referral to a pediatric gastroenterologist should be considered and additional testing with colonoscopy and/or
    advanced imaging may be appropriate.30, 31

Diverticulitis
Advanced imaging is considered medically necessary for diagnosis and management.

    IMAGING STUDY
         -    CT abdomen and/or pelvis

    Rationale
    CT abdomen and pelvis with intravenous contrast should be used to assess for diverticulitis based on recommendations
    from multiple high quality clinical guidelines. There is a lack of clinical data to support the use of MRI as a first-line
    modality in the diagnosis of diverticulitis.32

Enteritis or colitis, not otherwise specified
Includes ischemic, infectious colitis, neutropenic colitis, Henoch-Schonlein purpura, and radiation enteritis,
and excludes inflammatory bowel disease.
Advanced imaging is considered medically necessary for diagnosis and management.

    IMAGING STUDY
         -    CT abdomen and/or pelvis

    Rationale
    CT with intravenous and oral contrast is indicated for suspected colonic ischemia to assess the distribution and phase of
    colitis. The diagnosis of colon ischemia can be suggested based on CT findings, such as bowel wall thickening, edema,
    or thumbprinting.33

Gastrointestinal bleeding
Also see Vascular Imaging guidelines.

Advanced imaging is considered medically necessary for suspected small bowel source(s) of
gastrointestinal bleeding following nondiagnostic endoscopy and colonoscopy.

Copyright © 2020 AIM Specialty Health® All Rights Reserved.                                                                16
Imaging of the Abdomen and Pelvis

    IMAGING STUDY
         -    CT abdomen and/or pelvis
         -    MRI abdomen and/or pelvis when CT cannot be performed or is nondiagnostic

Inflammatory bowel disease (including Crohn’s disease and ulcerative colitis)
Advanced imaging is considered medically necessary in EITHER of the following scenarios:

    ●    Diagnosis of suspected Crohn’s disease following nondiagnostic colonoscopy in ANY of the
         following clinical scenarios when a patient:
              o    Meets criteria for irritable bowel syndrome with a normal colonoscopy and an elevated fecal
                   calprotectin OR C-reactive protein (CRP) level
              o    Has concurrent upper gastrointestinal signs or symptoms with a nondiagnostic upper
                   endoscopy
              o    Does not meet criteria for irritable bowel syndrome and does not have concurrent upper
                   gastrointestinal signs or symptoms
    ●    Management of new or worsening symptoms to confirm exacerbation or evaluate for complications,
         including stricture, abscess, toxic megacolon, or fistula

    IMAGING STUDY
         -    CT abdomen and/or pelvis
         -    MRI abdomen and/or pelvis

    Rationale
    MRI, CT, and ultrasound may be indicated as an adjunct to endoscopy for diagnosis of colonic inflammatory bowel
    disease (IBD), which remains the gold standard for diagnosis. MRI and CT have higher sensitivity for examining
    locations difficult to access by ultrasound.12
    Small bowel follow through and enteroclysis have high accuracy for mucosal abnormality and are widely available. They
    are less able to detect extramural complications and are contraindicated in high-grade obstruction and perforation.
    Radiation exposure is a major limitation. Ultrasound, CT, and MRI have high and comparable diagnostic accuracy at the
    initial presentation of terminal ileal Crohn’s disease. Small bowel follow through and enteroclysis have acceptable
    accuracy for mucosal disease, but are less accurate for mural disease and extramural complications. 12
    Leukocyte scintigraphy also has the advantage of full gastrointestinal visualization and can detect sites of IBD within the
    small and large bowel.11, 12 Relative to CT/MRI, leukocyte scintigraphy has lower spatial resolution, higher radiation
    doses, and is less widely available, hence it is typically reserved as an add-on test when CT or MR entergraphy is
    nondiagnostic.
    Calprotectin is a protein released by activated neutrophils, and elevated fecal levels are associated with inflammatory or
    malignant disease within the colon.34 Serum C-reactive protein (CRP) is a marker of systemic inflammation. Fecal
    calprotectin is a sensitive marker for colonic inflammation and is recommended as an option to distinguish between IBD
    and irritable bowel syndrome (IBS).35 A recent meta-analysis of 4 (CRP) and 8 (fecal calprotectin) studies found that a
    CRP level of ≤0.5 or calprotectin level of ≤40 μg/g confers a ≤1% probability of having IBD.36
    Upper endoscopy is usually not needed to establish the diagnosis of IBD in the majority of patients, but may be helpful
    when colonoscopy is nondiagnostic, especially in cases of IBD unspecified or when symptomatic.37

Intussusception (Pediatric only)
Advanced imaging is considered medically necessary for diagnosis and management following
nondiagnostic ultrasound.

    IMAGING STUDY
         -    CT abdomen and/or pelvis
         -    MRI abdomen and/or pelvis

Copyright © 2020 AIM Specialty Health® All Rights Reserved.                                                                 17
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